COMPLETE SOLUTIONS
.Approving Corporate Strategy & Annual implementation - ANSWER-Set Strategic Goals
Approve Implementation Plans
Approve Capital and New Programs budget
.BOD Role - ANSWER-Set policy, not get involved in operations
.CEO Communication to BOD - ANSWER-Ensure timely flow of "need to know" information
Board Agenda packages are critical
Annual 1:1 meetings with BOD members
.Corporate or Managerial Perspective of Governance - ANSWER-To create and maintain a foundation for
relationships among the stakeholders that identifies and implements their wishes as effectively as
possible
To resolve the conflicts in a way that maximizes the total benefit
.Ensuring Quality of Clinical Care - ANSWER-Approve MedStaff bylaws
Approve quality incentives
Encourage PI Teams
.Establishing the Mission / Vision / Values - ANSWER-Revise mission / vision / values
Meet with Medical Staff leadership
Hold a retreat for an annual environmental assessment
.Improving Board Performance - ANSWER-Conduct confidential surveys of member perspectives